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TOTAL RESOURCES (HOLDINGS) LIMITED

Company number 10971057

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
16 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with no updates	View PDF Confirmation statement made on 15 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: approval of documents 11/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: approval of documents 11/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
20 Mar 2024	MR01	Registration of charge 109710570009, created on 11 March 2024	View PDF Registration of charge 109710570009, created on 11 March 2024 - link opens in a new window - 18 pages (18 pages)
20 Mar 2024	MR01	Registration of charge 109710570010, created on 11 March 2024	View PDF Registration of charge 109710570010, created on 11 March 2024 - link opens in a new window - 18 pages (18 pages)
08 Feb 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	SH06	Cancellation of shares. Statement of capital on 26 January 2024 GBP 9,984	View PDF Cancellation of shares. Statement of capital on 26 January 2024 GBP 9,984 - link opens in a new window - 7 pages (7 pages)
30 Jan 2024	TM01	Termination of appointment of Sean Brendan Mcguinness as a director on 26 January 2024	View PDF Termination of appointment of Sean Brendan Mcguinness as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
09 Oct 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 0 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AP01	Appointment of Mr Sean Brendan Mcguinness as a director on 3 October 2023	View PDF Appointment of Mr Sean Brendan Mcguinness as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	SH01	Statement of capital following an allotment of shares on 3 October 2023 GBP 10,188	View PDF Statement of capital following an allotment of shares on 3 October 2023 GBP 10,188 - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
09 May 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 472	View PDF Purchase of own shares. Shares purchased into treasury: GBP 472 - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
03 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/02/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 27/02/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	MR01	Registration of charge 109710570005, created on 27 February 2023	View PDF Registration of charge 109710570005, created on 27 February 2023 - link opens in a new window - 21 pages (21 pages)
01 Mar 2023	MR01	Registration of charge 109710570006, created on 27 February 2023	View PDF Registration of charge 109710570006, created on 27 February 2023 - link opens in a new window - 21 pages (21 pages)
01 Mar 2023	MR01	Registration of charge 109710570007, created on 27 February 2023	View PDF Registration of charge 109710570007, created on 27 February 2023 - link opens in a new window - 20 pages (20 pages)
01 Mar 2023	MR01	Registration of charge 109710570008, created on 27 February 2023	View PDF Registration of charge 109710570008, created on 27 February 2023 - link opens in a new window - 20 pages (20 pages)
10 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)

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